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S.E.C. v. MARIMUTHU

No. 8:07CV94.

552 F.Supp.2d 969 (2008)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Jaisankar MARIMUTHU, Chockalingam Ramanathan, and Thirugnanam Ramanathan, Defendants.

United States District Court, D. Nebraska.

March 17, 2008.

Attorney(s) appearing for the Case

Kenneth J. Guido, U.S. Securities & Exchange Commission, Washington, DC, Laurie M. Barrett, Assistant United States Attorney, Omaha, NE, for Plaintiff.

Catherine M. Mahern, Milton R. Abrahams Legal Clinic, David R. Stickman, Federal Public Defender's Office, Steven M. Virgil, Milton R. Abrahams Legal Clinic, Omaha, NE, for Defendants.

MEMORANDUM AND ORDER

LAURIE SMITH CAMP, District Judge.

This matter is before the Court on Defendant Thirugnanam Ramanathan's Motion to Dismiss (Filing No. 23) and Motion for Permission for Oral Argument (Filing No. 26). For the reasons stated below, the Motions are denied.

On March 12, 2007, the Securities and Exchange Commission ("SEC") filed a Complaint against Jaisankar Marimuthu, Chockalingam Ramanathan, and Thirugnanam Ramanathan alleging violations...

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